1
29 Lamington Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-09-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-09-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
0/1 64 Clifford Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolved
IIF 16 - Director → ME
3
Unit 28 230 Springburn Way, Glasgow, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolved
IIF 18 - Director → ME
4
0/2 64 Clifford Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 12 - Director → ME
5
29 Lamington Road, Cardonald, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
64 Clifford Street, Ibrox, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ 2018-05-01
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ 2018-05-01
IIF 25 - Ownership of shares – 75% or more → OE
7
0/2 64 Clifford Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
29 Lamington Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
0/2 64 Clifford Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-04-25 ~ dissolved
IIF 14 - Director → ME
10
0/2 64 Clifford Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-09 ~ dissolved
IIF 17 - Director → ME
11
29 Lamington Road, Cardonald, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
29 Lamington Road, Cardonald, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
29 Lamington Road, Glasgow, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
64 Clifford Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
0/2 64 Clifford Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2015-07-01
IIF 10 - Director → ME
16
Flat 0/2: 64 Clifford Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolved
IIF 19 - Director → ME
17
DELTASPRING LIMITED
- 2009-04-15
SC357269 64 Clifford Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 8 - Director → ME
2009-04-01 ~ dissolved
IIF 1 - Secretary → ME
18
STRATHCLYDE MORTGAGE SERVICES LTD
SC261529 Po Box 7346, 64 Clifford Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-01-14 ~ dissolved
IIF 9 - Director → ME